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EMERALD RESOURCES NL Declaration of Voting Results & Voting Rights Announcements 2007
64849_rns_2007-07-01_3726590b-c5c7-447e-a012-707481bb2018.pdf
Declaration of Voting Results & Voting Rights Announcements
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Level 2, 16 Altona Street West Perth WA 6005 Ph: 08 9482 0500 Fx: 08 9482 0505 Email: [email protected] www.emeraldoilandgas.com
2 July 2007
Centralised Company Announcements Platform Australian Stock Exchange 10th floor, 20 Bond Street Sydney NSW 2000
RESULTS OF GENERAL MEETING
Pursuant to section 251AA of the Corporations Act 2001 and Listing Rule 3.13.2, the company advises that both of the resolutions put to shareholders at today's General Meeting of Emerald Oil & Gas NL, were duly passed by show of hands.
Set out below is the proxy information required by section 251AA of the Corporations Act 2001:
| Proxies | In Favour | Against | Abstain | Discretion |
|---|---|---|---|---|
| Resolution 1 | 9,336,067 | 17.470 | 2,695,176 | 2,439,717 |
| Resolution 2 | 9,336,052 | 17.485 | 2,695,176 | 2,439,717 |
Yours faithfully,
.σ. A
John Hannaford Company Secretary